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Online Purchase - Online Purchase

Sellout tickets was promoting an event called Balloon World which travels to various countries and they were to be in Vancouver, BC the weekend of May 2nd and 3rd 2026. So back in January 2026, I purchased 2 tickets for May 3rd 2026 and on May 1st 2026, I received an email from sellout tickets "Marco" that the event was canceled and reschedule to November 13th weekend. This new date does not work for me, so I emailed Marco back saying that I wanted a refund instead; they replied back within a few days offering a credit which I declined and again requested a refund. What followed is 5 months of me incessantly emailing them again and again asking for my refund and now absolutely nobody at sellout tickets has been returning my emails and of course, there is no phone number to call and they have no social media presence to try to reach them there. So I think it's pretty obvious to me now that this is a big scam

Dollars Lost: $54.54

Victim Location: BC, CAN - V3R 0P9

Date Reported: September 28, 2026

Business Name Used: Sellout Tickets

Counterfeit Product

Ordered a birdhouse that was described as wooden and hand-carved, it was made of resin from a mold.

Dollars Lost: $39

Victim Location: Cortez, CO, USA - 81321

Date Reported: September 28, 2026

Business Name Used: Marlow Market Co

Counterfeit Product - Kate & Claire Boston Online Retail Scam

They advertise on social media as a Boston co. with beautiful clothing. It comes from China, no sizes shown, no labels, no brand label. Attempted return because one dress is not a size small but more like a large, the other is longer than shown in social media photos. They do business under other names. False Advertisement in quality, location, and AI generated models. Attempted a return and they advise it has to be returned to China NOT to Boston. I sent them photos of the product that arrived stuffed in a too small plastic bag. They said keep the dresses for a 6% credit back not full money returned. I complained. They then offered only 15% money back or mail back to China and pay exorbitant shipping costs. It is very poor quality, there are multiple complaints on YouTube about their way of doing business. They need to be shut down. Complete false advertisement in ALL ways.

Dollars Lost: $119.9

Victim Location: Frisco, TX, USA - 75034

Date Reported: September 28, 2026

Business Name Used: Kate Claire Boston Online Retail Scam

Debt Collections

Scammer is claiming a balance owed to a pay day loan of $300

Dollars Lost: $0.0

Victim Location: Santa Clarita, CA, USA - 91350

Date Reported: September 28, 2026

Business Name Used: Ameritan group service

Identity Theft - Residential Address Spoof - Fake Website Scam

The company doing business as ABC Carpet Cleaning is fraudulently using my home address as their business address.

Dollars Lost: $0.0

Victim Location: Hicksville, NY, USA - 11801

Date Reported: September 28, 2026

Business Name Used: N/A

Healthcare/Medicaid/Medicare - Phishing Scam

The scammer called and demanded to speak with the doctor. She stated her name is Nicole Norberto. Her number is 864-263-7750 ext 103. She stated that the doctor’s application for "Top Women Doctor of America" was approved. When I told her that the doctor never applied for the application. I told her that the doctor was busy and that she will call back later. (The doctor has no intention to call back). I asked Nicole for her email and she refused to give it.

Dollars Lost: $0.0

Victim Location: Villa Park, IL, USA - 60181

Date Reported: September 28, 2026

Business Name Used: N/A

Worthless Problem-solving Service

I ordered MemoPryl after falling for fake testimonials on its effectiveness again brain fog/ pre-dementia symptoms. I ordered a 6 bottle packet for a total of $294.00 (which included $28.68 in taxes) on 6/1/24. The product advertises on its website that they have a 60 day money back guarantee after the purchase date. After I received it, I started taking it and it made me sick to my stomach, so I emailed the company and requested a full refund on 6/22/26. I was referred to a customer advance support portal and was promised a refund within 3 months of purchase. On August 31, 2026, I checked in on the status of my refund. I was sent to a customer support portal that advised that it can take up to 3 months for the refund. I checked back in on 9/28/26, I was told my request was "pending", but then was advised that I wasn't entitled to a refund because I hadn't requested one timely. I gave the representative my timeline, and the bot finally agreed I was entitled to a refund and (again) a customer service representative would be in touch. The bot also tried to get me to take a partial refund on the spot which I refused. I reiterated that according to their policy I was entitled to a full refund. They said they would send me a copy of our chat and a customer service representative would "be in touch." I did not hear back from a customer service representative and I did not get a copy of our chat (although I did cut and paste it, so I have it, along with the email thread).

Dollars Lost: $322.68

Victim Location: Santa Cruz, CA, USA - 95060

Date Reported: September 28, 2026

Business Name Used: MemoPryl

Worthless Problem-solving Service

Prior to signing a contract with Expert Book Publisher, I checked them out and saw no reg flags. I signed with them way back in January of 2025. For my particular book, which is a children's book that is all of 10 pages, it has still not been completed. Life events, kids and a lay off had distracted me from staying more on top of them and holding them to their delivery promises. My "project manager" has "left the company" three different times, all different people and it seams that they won't address your work until you contact them with a complaint. I have demanded a full refund, only to be told that they do not issue refunds whatsoever. If all else fails, I will file a charge back with my bank but since so much time has passed, I am not confident that that will be a successful resolution. I am currently hunting for all of my receipts and I am not 100% certain of the amount that I have entered as the total lost, of $2,000. My other course of action will be a demand letter.

Dollars Lost: $2000

Victim Location: Huntersville, NC, USA - 28078

Date Reported: September 28, 2026

Business Name Used: Expert Book Publisher

Counterfeit Product

I am reporting my experience with COREX / CorexBooks because I have serious concerns about the company’s handling of my return, its business practices, and the information presented to consumers. I purchased a 2 products from CorexBooks and later decided that I wanted to return it due to the fact it was a fraudulent copy or immatation of an already published book. The product is unused and unopened and remains in my possession. I first contacted the company to initiate the return on September 2, 2026 (the day I received the product). According to the company’s return policy, customers are required to contact COREX before sending an item back and obtain the appropriate return instructions and address. I followed that process. I repeatedly contacted the company and made it clear that I wanted to return the unused/unopened product. I was prepared to ship it back, but COREX did not provide me with the return address or instructions I needed to complete the return. I exchanged 18 emails with the company while attempting to resolve this issue. Despite my repeated requests, I was never provided with the information necessary to return the product. Instead, COREX repeatedly attempted to resolve the situation by offering me partial refunds. I declined these offers because I did not want to keep the product. I wanted to return it through the company’s stated return process and receive the appropriate refund. I also became concerned about the company’s business address. The address provided or associated with the company was not listed as a conventional business address, which raised concerns for me about the nature and legitimacy of the company’s operations. I also became concerned about the way the company presents itself online. Based on my review of its website and marketing materials, I believe the company makes extensive use of AI-generated content and imagery including a fake/AI generated author. This concerned me because I felt the presentation of the company could give consumers an impression of a more established or conventional book business than what I experienced as a customer. The products I received originated from China. This raised additional concerns for me about the company’s sourcing, product representation, and whether consumers are being given sufficiently clear information about where products actually originate. After repeatedly attempting to resolve the matter directly with COREX and receiving no meaningful resolution, I ultimately disputed the transaction with my bank. I am reporting this experience because I believe consumers should be aware of the difficulties I encountered when attempting to exercise the company’s own return policy. I made numerous good-faith attempts to return an unused product, communicated with the company extensively, and remained willing to return the product. Despite this, I was unable to complete the return because COREX did not provide the return information I repeatedly requested and no longer are responding to me. My concerns are therefore not limited to the fact that I wanted to return a purchase. My concerns include the company’s handling of my return request, the repeated offers of partial refunds instead of providing return instructions, the lack of a clearly identifiable conventional business address, the use of what I believe to be substantial AI-generated content in its online presentation, and information indicating that the products originated from China. I believe the company is a scam.

Dollars Lost: $63.49

Victim Location: Oakland, CA, USA - 94605

Date Reported: September 28, 2026

Business Name Used: COREX Books

Counterfeit Product - Online Retailer Scam

I ordered a Flashlight based on pictures and demonstrations shown during the advertisement. It looked like a great value and a good product to have. What I received was not what was shown on the ad. Attached are screen shots from my phone that show the flashlight. It looks like it is about 2inches in diameter and about a foot long. What I received as a flashlight that is about 3/4 inch in dia. and about 6 inches long. Nothing like the pictures. I took 4 screen shots of the advertisement and one of the product I received. Sines your web site only allowed one phot to be attached I uploaded the best picture of the flashlight that was advertised.

Dollars Lost: $0.0

Victim Location: Riverview, MI, USA - 48193

Date Reported: September 28, 2026

Business Name Used: N/A

Online Purchase - Online Retail Scam

Cracker Barrel has a fake website.. I put my payment information in, and was told failed payment. I know realize it’s Cracker Barrell with 2 L’s on the end. I now know it’s a fake website, just wanting my payment info, it needs to be taken down. I know need to cancel both the cards I used.

Dollars Lost: $0.0

Victim Location: Riverside, IL, USA - 60546

Date Reported: September 28, 2026

Business Name Used: Cracker Barrel

Online Purchase - Online Retail Scam

Genuine Essiac Tea advertises curing and treating various forms of cancer in people and animals. My dad was sold this product after having symptoms in early 2025 of bladder cancer. He took it as directed and spent hundreds of dollars on it. He refused all other treatment as he believe what they were selling. He died 9/10/26. This company needs to be held accountable.

Dollars Lost: $800

Victim Location: Rockford, IL, USA - 61101

Date Reported: September 28, 2026

Business Name Used: Genuine Essiac Tea

Identity Theft - Mortgage Assistance Fake Loan Application Vishing and Identity Theft Scam

Offers assistance with catching you up with mortgage payments. Sends a service agreement by email for you to sign. Tells you not to contact your mortgage company. They will handle all negotiations.

Dollars Lost: $0.0

Victim Location: Cumby, TX, USA - 75433

Date Reported: September 28, 2026

Business Name Used: Mortgage Assistance Fake Loan Application Vishing and Identity Theft Scam

Phishing

Received a PayPal invoice stating I sent $379 to purchase Bitcoin. I don’t have a PayPal account. This invoice was dropped in my Google Drive account without an action by me. I received a notification on my dashboard and the document was there. It stated “Your successful payment has been received utryrgr.pot

Dollars Lost: $0.0

Victim Location: Grovetown, GA, USA - 30813

Date Reported: September 28, 2026

Business Name Used: Paypal - IMPOSTER

Fake Invoice/Supplier Bill - Fake Vendor Inquiry - Phishing Scam

They wanted to setup a wholesale account and even tried providing pictures of a building they own. They are not real and never call or use another real person in an email. The man they reference is also not real. None of their linked content for social media goes to a Rivona account, just to wordpress general sites. It's a scam. -- My name is Peter Crouch, and I represent Rivona Home. Our store is located at 586 Gulf Ave, Staten Island, NY 10314. Rivona Home is a brick-and-mortar retail store specializing in home and kitchen products. We offer a carefully selected range of cookware, bakeware, kitchen tools and gadgets, food storage solutions, small kitchen appliances, dining and tabletop essentials, home organization products, cleaning supplies, home decorations, and other everyday household essentials. You can learn more about our store and product selection by visiting our website: https://rivonahome.com/ We are very interested in carrying your products and believe they would be an excellent addition to our store. We would like to inquire about opening a wholesale account with your company. Could you please provide information regarding your requirements for becoming an authorized retailer, including any minimum order quantities (MOQs), wholesale pricing, and the application process? Thank you for your time and consideration. I look forward to your response. Kind regards, -- Peter Crouch Director of Sales | rivonahome.com T: (929) 566-6912 E: [email protected] A: Rivona Home, 586 Gulf Ave, Staten Island, NY 10314,

Dollars Lost: $0.0

Victim Location: Saint Louis, MO, USA - 63136

Date Reported: September 28, 2026

Business Name Used: Rivona Home

Online Purchase - Online Retailer - Brushing Scam

I was sent a 2.2 oz bottle of Urose Vanilla Skin Cologne that I did not order nor was it a gift from anyone.

Dollars Lost: $0.0

Victim Location: Compton, AR, USA - 72624

Date Reported: September 28, 2026

Business Name Used: FTAA Laowary

Employment - Velomatrix Group

I received a call for a job offer which I wound up accepting, it was to receive packages take pictures and post them on this online worksite they have, check the serial numbers and routing numbers, print off a barcode and put it on the package and ship it back out, after doing further research I found that it was a known scam/fraud scheme and they took my social security number and photos of my driver's license, and the packages you process are often stolen goods or goods purchased with someone else's card

Dollars Lost: $0.0

Victim Location: Delaware, OH, USA - 43015

Date Reported: September 28, 2026

Business Name Used: Velomatrix Group

Rental - E Car Rental / Easy Car Rental

On Friday September 25th 2026 I found a phone number online for a affordable rental car agency. The name of the company was E Car Rental and or Easy Car Rental. The agent I talked to said her name was Anna and she said she could get me a rental car for $107.00 a week, but I needed to pay her a initial fee of $360.00 with a GO2 card which I got at a local *** pharmacy. Once I sent E Car Rental the money Anna wanted more money. Around the same amount because she said there was an error with the card payment. They never delivered the car to me like they were supposed to. The name of the company is E car rental and or Easy car rental. The agent I dealt with said her name was Anna and I also talked to other agents there and they sounded like they were probably from India. So I lost a total of $362.95 when you count the $360.00 plus the $2.95 payment for the GO2 card. E Car Rental and or Easy Car Rental is the name of the company Anna is the agent I dealt with I didn't get an address, but there phone number is 1(855)764-2511 I think they were from India.

Dollars Lost: $362.95

Victim Location: Augusta, GA, USA - 30904

Date Reported: September 28, 2026

Business Name Used: E Car Rental / Easy Car Rental

Identity Theft - Brushing Scam

It came in the mail to me..Please get it stopped so I don't get any more charged to me,,,Ok??? This is the second bottle I received and dont' want any more!!!

Dollars Lost: $30.24

Victim Location: Salem, SD, USA - 57058

Date Reported: September 28, 2026

Business Name Used: Lumine It was Turmeric & Ginger

Online Purchase

So I ordered some dreadlocks from this company August 26th 2026 and I've been talking to her a little on Instagram she said my package was going to be mailed out that weekend which was very little information. I was talking to her and she was replying to me or I was talking to somebody and to make my order different because I wanted some different colors and she was talking to me of how to do it so I made my order and I placed it online and I haven't heard from them since I've been calling at least 15 times in emailing still no response she keeps reading them but not responding now she doesn't even read them at all on Instagram that's the only communication I've been having with her or them she has a lot of followers she has a Facebook and tiktok she sells hair online but I have not got them yet it says my hair was delivered but I still have no tracking number which is weird to me I went to the mailbox multiple times to PO box they said it's not there but I'm supposed to have a tracking number on shop I made a complaint on shop.com already it says very frustrating at this point I don't know what this site is real but she has a lot of pictures and comments and people I made some comments on her pictures and she deletes them

Dollars Lost: $153

Victim Location: Pearblossom, CA, USA - 93553

Date Reported: September 28, 2026

Business Name Used: Locnation.ca

Employment - VeloMatrix Group

This is the full body of the email that was sent to me. I also uploaded a screenshot that included the sender’s email address. Interview From VeloMatrix Group (September 28, 2026) Good day! This is Emma Jones calling about your job interview for the Shipping Quality Checker position at VeloMatrix Group. We are excited to check if you are fit for the role. We need to know if you are interested or not, so we can conduct an interview or take you off the li Please send me an SMS or please call me back at (515) 686 5314. Thank you and have a great da LINK ABOUT THE JOB: https://velomatrixgroup.com/guide ??? Kind regards, Emma Jones | HR Department Direct number: (515) 686 5314 VeloMatrix Group 7175 W Jefferson Ave Unit 417, Lakewood, CO 80235 (719) 992-7606 Mon-Fri 09:00AM-06:00PM EST Sat-Sun Closed

Dollars Lost: $0.0

Victim Location: Yorkville, IL, USA - 60560

Date Reported: September 28, 2026

Business Name Used: VeloMatrix Group

Tax Collection - Phishing Scam

The spam call states they are calling from a tax petition office in case I still have an IRS or State tax balance that needs to be addressed.

Dollars Lost: $0.0

Victim Location: Chicago, IL, USA - 60653

Date Reported: September 28, 2026

Business Name Used: Tax Petition Office

Tech Support

The link in the e-mail tried to redeem my amazon balance of $733.25 I called the phone number, I was not able to understand the male caller. When I went to the website https://www.supremocontrol.com/download-supremo/supremo-beta-channel/ I read the pop up warning and the webpage then hanged up.

Dollars Lost: $0.0

Victim Location: Brighton, MI, USA - 48116

Date Reported: September 28, 2026

Business Name Used: PayPal Inc. - IMPOSTER

Government Agency Imposter - Advocate Solutions group

I have already submitted this back in March and submitting again. These people need to be stopped. This company says they are fraud investigators only to pull the large fraud against innocent people. They need to be prosecuted. They had all of my informations where I had already been scammed twice by other scammers and I was just trying to collect that money and it turns out this company did the same exact thing . They worked with a lawyer in California to pull this office and the money is wired to Mexico but obviously they all get a cut in this. This company referred me over to a lawyer in California then they asked me to wire the money to people on Mexico to pay for the fines to get the money I had lost.

Dollars Lost: $90000

Victim Location: San Antonio, TX, USA - 78245

Date Reported: September 28, 2026

Business Name Used: Advocate Solutions group

Debt Collections - Carolyn Callow

called and left a voicemail saying “ This is a call from a debt collector. Please call Carolyn Callow at 833-687-0801.”

Dollars Lost: $0.0

Victim Location: Denver, CO, USA - 80224

Date Reported: September 28, 2026

Business Name Used: Carolyn Callow

Debt Collections - LNX Legal Group Debt Collections Vishing and Identity Theft Scam

This pple put the fear on me that i got anxiety , said i owed Ez money loan of 1280.00, that if i don't pay some kind of payment it was gonna go to credit bureau as delinquent, they had my information and old addresses, ive never borrowed from this loan place , i just automatically thought it was stolen identity and i didnt want to get bad credit so i paid 85$ from my debit card, after hanging up i started thinking and i looked up thier info on google and i saw thier was other pple being scammed from this same pple.

Dollars Lost: $85

Victim Location: Corpus Christi, TX, USA - 78401

Date Reported: September 28, 2026

Business Name Used: LNX Legal Group Debt Collections Vishing and Identity Theft Scam

Other - 470-845-0873

Received a text stating my payment declined, to call 470-845-0873 but text came from 210-338-6807

Dollars Lost: $0.0

Victim Location: Tunnel Hill, GA, USA - 30755

Date Reported: September 28, 2026

Business Name Used: 470-845-0873

Phishing - ENTRY LLC

I was trying to renew my passport online and inadvertently ended up on their very misleading website. I thought I was dealing with the government, but when I got the email receipt, it then said I would have to pay an additional $130 to the government to get my passport. That's when I realized I had been scammed. I emailed them minutes later attempting a cancellation and refund but its doubtful this will be successful. I used a quick google search and realized too late that IVS.US is not legit.

Dollars Lost: $148

Victim Location: Lake Stevens, WA, USA - 98258

Date Reported: September 28, 2026

Business Name Used: ENTRY LLC

Online Purchase - Online Purchase - Undelivered

I ordered a cup off of their website. Usps tracking was provided. According to the tracking it was attempted to be delivered twice but in actuality it was not and on the same day it said it was delivered to the original sender although it was a completely different city and state it was originally sent from... For 4 days I sent multiple emails daily regarding the situation and never received a response even though once You make your purchase you are contacted almost instantly.

Dollars Lost: $89.51

Victim Location: Crestview, FL, USA - 32539

Date Reported: September 28, 2026

Business Name Used: Tumblerartek

Counterfeit Product

I ordered what were supposed to be wooden carved flags that were handmade by a disabled veteran named Ryan made in the U.S. The video was a disabled veteran with significant facial injuries alleging the flags were handmade by him in the U.S. They were high-quality beautiful images with rounded edges, hand painted etc. I was billed from and charged from some company in China then other communication in Chinese scripted then in English from some name that was not associated in anyway with what I was told. The product arrived today, it is blurry, of very low quality on particle board, with some type of plexiglass or acrylic or a blurry photo. This something you wouldn't pay $5 for the entire set. Nothing like the images and definitely not cut from quality wood and hand painted as demonstrated in the website video. A check online disclosed this was a scam company and stated that I should report it to you. Lastly, the add says California. Everything indicates this came from China.

Dollars Lost: $143.51

Victim Location: Browntown, WI, USA - 53522

Date Reported: September 28, 2026

Business Name Used: https://fashtotalsupply.com/products/ryan-handmade-veteran-boards

Online Purchase

I placed an order for a 750ml bottle of bourbon. I received an order confirmation stating the shipment would be on 7 to 10 days, never happened. They did not respond to emails or phone was always busy.. payment transaction went through a company called payhip.com, also not legit.

Dollars Lost: $44.99

Victim Location: Warwick, RI, USA - 02886

Date Reported: September 28, 2026

Business Name Used: A-Liquor Los

Phishing - Idaho legal aid (Legal services) (LegalBridge)

Tried to say that it was going to be 15 something for legal services and in order to talk to an attorney for bankruptcy help but I couldn't pay so my grandma called them and they were very urgent about getting my grandma's credit card information but she didn't get it to them, but I do think I gave them my social

Dollars Lost: $0.0

Victim Location: Caldwell, ID, USA - 83605

Date Reported: September 28, 2026

Business Name Used: Idaho legal aid Legal services LegalBridge

Sweepstakes/Lottery/Prizes

Someone called me on Google meet. The email address stated that his name was James. He asked if I was Tameka I replied that he had the wrong number. When I answered the call they I held the camera towards the wall and I noticed that there camera was off.

Dollars Lost: $0.0

Victim Location: Birmingham, AL, USA - 35214

Date Reported: September 28, 2026

Business Name Used: PCH

Online Purchase - Online Retailer Scam - Unauthorized Charges

Tried to buy an item for my pet and it was beautiful but cheap in price so I bought it. When the charge was put on my account, it was under elegant canvas not builders howe, so I was suspicious and looked it up and saw company was a fraud

Dollars Lost: $8.99

Victim Location: New Hyde Park, NY, USA - 11040

Date Reported: September 28, 2026

Business Name Used: builders howe

Phishing - Publishers Clearinghouse Imposter Advanced Fee Sweepstakes Gift Card Vishing and Identity Theft Scam

called and told me i won 100 million on publishers clearing house and they would be by the house in a little bit to give me my prize money , i just needed to go get them an amazon gift card for $100

Dollars Lost: $0.0

Victim Location: Lubbock, TX, USA - 79403

Date Reported: September 28, 2026

Business Name Used: Publishers Clearinghouse Imposter Advanced Fee Sweepstakes Gift Card Vishing and Identity Theft Scam

Advance Fee Loan - Advance Fee Loan - Business Funding Scam

i was contacted by a Daniel Prescot claiming to be a broker for a company called Bright Wood Private Capital about the opportunity for a Line of Credit for the amount of 495,000$ but my business credit score was too low so he out me in contact with a Frank Lombardi another company called AMF team who said if i take out a small 10,000$ loan any pay them back 2665.33$ a day for 15 days (totaling 39,979.95$) then my business credit score would be high enough to take out the promised 495,000$ Line of Credit. But once the 15 days were over and my part was paid. Frank told me my credit score still was not high enough and i had to do it again. I refused stating i had held up my end of the bargin and it was time he held up his end. he said "ok give me some time and ill get you the LOC" i waited weeks calling nearly daily and all i ever got from him was "call me after lunch", or "call me tomorrow, im almost there." and i would call and call and still either no answer or "call back later" i am now working on filing a police report and potentially taking Frank Lombardi to court

Dollars Lost: $29979.95

Victim Location: Bruceton, TN, USA - 38317

Date Reported: September 28, 2026

Business Name Used: Bright Wood Private Capital

Debt Collections - Legal Processor

Many of my family members have received phone calls stating that i have loans out in my name. However, i have not taken any loans out. They wanted me to provide them with my banking and social security number. I didn’t and was told i am facing an arrest warrant.

Dollars Lost: $0.0

Victim Location: Kent, WA, USA - 98031

Date Reported: September 28, 2026

Business Name Used: N/A

Counterfeit Product - Online Retailer Scam

I wanted to order a cane that opens into a small stool in seconds, for the elderly. I received two metal adjustable folding cane. I have to need for these. I already have one.

Dollars Lost: $0.0

Victim Location: Martinsburg, WV, USA - 25403

Date Reported: September 28, 2026

Business Name Used: N/A

Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Sent a invoice by our fax, it is not legit.

Dollars Lost: $0.0

Victim Location: Toledo, OH, USA - 43620

Date Reported: September 28, 2026

Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Online Purchase - Online Retail Scam

Ordered a dress. The dress is not the dress ordered and the size is 2 full size smaller. Trying to return the dress. Was given a country of China address and instructed to mail it to China. Initially the website stated business was in United States. That would be the cost of the incorrect item mailed to me. This is a scam. Nothing like what was purchased off of the website. Ugh!!!!!!!!

Dollars Lost: $69.95

Victim Location: Broadview, IL, USA - 60155

Date Reported: September 28, 2026

Business Name Used: Emma &Olivia Boutique

Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

INVOICE WAS PRESENTED AS A RENEWAL OF SERVICES.

Dollars Lost: $0.0

Victim Location: Cincinnati, OH, USA - 45238

Date Reported: September 28, 2026

Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Fake Invoice/Supplier Bill - Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Received an invoice for a fax service relay / fax number routing for $498.85. We use fax service relay but not from Relay Wire

Dollars Lost: $0.0

Victim Location: Schaumburg, IL, USA - 60193

Date Reported: September 28, 2026

Business Name Used: Relay Wire / Web Envy / Med Pulse Fake Invoice Phishing and Identity Theft Scam

Employment

You will need to obtain it from the vendor so the vendor can also preload it in the laptop and everything will be good to go. The cost is $200 and NOTE that you will be reimbursed back for the purchase understood ? i dont have that at all i dont have that at all How much do you currently have available? I can speak with the vendor and discuss how you’ll be able to purchase the software.

Dollars Lost: $0.0

Victim Location: Gallatin, TN, USA - 37066

Date Reported: September 28, 2026

Business Name Used: nomi health

Debt Collections

The call was from a company named national document services. They left a detailed voicemail regarding legal documents about to be sent to my home address and/or place unemployment if I don’t call them back at 888-499-2044 but, the caller ID shows a number from TN. It started as a body called, then a person follow up with a threat. The name of the reps name is Rico.

Dollars Lost: $0.0

Victim Location: Antioch, TN, USA - 37013

Date Reported: September 28, 2026

Business Name Used: National Document Servies

Identity Theft - Identity Theft

Website tried to debit $12.99 from my account. My bank declined the transaction due to suspicious activity. They cancelled my card and issued me a new one. The day after they issued to the new card, before I even received it, the same company tried to charge 12.99 again. I have no idea how they got this info. I called the bank and they placed a stop payment for the company on my account and all cards associated with it.

Dollars Lost: $0.0

Victim Location: Chicago, IL, USA - 60625

Date Reported: September 28, 2026

Business Name Used: Moyra Webb

Phishing - superhandy

Complaint Details:I ordered an accessory battery (Order #7530-SH) directly from Great Circle USA / SuperHandy, which arrived on September 21st. This battery was meant for an electric cart ordered through Home Depot. Due to severe, documented delivery delays and a constant runaround from Great Circle USA, I officially cancelled the cart order with Home Depot and was fully refunded.Because I have no use for an accessory battery without the cart, I reached out to SuperHandy customer support starting on September 22nd to request a Return Merchandise Authorization (RMA) and a prepaid shipping label. I have contacted them five times. The item is brand new and completely unopened in its original packaging, making it fully eligible under their advertised 30-day return policy.Instead of issuing the return authorization, customer service repeatedly ignored my messages, trapped me in a voicemail loop, and sent stalling emails. Today, September 28th, a representative named Summer emailed me attempting to bribe me with a $100 discount to drop my return. In that email, she explicitly lied, claiming she checked the tracking number (1Z22V3620337497763) and that the cancelled cart was "in transit and arriving today." Live UPS tracking proves this is a complete fabrication—the shipment was intercepted and halted due to the Home Depot cancellation.This company is using outright lies and bad-faith stalling tactics to deliberately run out my 30-day return window. Due to their fraudulent customer service and refusal to honor their written return policy, I have been forced to initiate a chargeback through Visa.Desired Resolution:I demand that Great Circle USA immediately issue a Return Merchandise Authorization (RMA) and a prepaid shipping return label for Order #7530-SH, and provide a full refund with zero restocking fees.

Dollars Lost: $0.0

Victim Location: Stayton, OR, USA - 97383

Date Reported: September 28, 2026

Business Name Used: superhandy

Utility - Phishing Scam

Received an email invoice for fax services in the amount $498.85. We had recently switched fax providers so I thought maybe it was real. Luckily my accounting department realized it was a scam.

Dollars Lost: $0.0

Victim Location: Wilmington, IL, USA - 60481

Date Reported: September 28, 2026

Business Name Used: Relay Wire

Phishing - Trademarking Lawyers Fake Pending Trademark Filing Phishing and Identity Theft Scam

I received an email saying someone was trying to trademark my business name...see email below: "Dear ******** *****, I hope you're well. This is Marcus Jenkins from the Trademarking Lawyers. We have received an application to register the trademark for the same business as yours, “******** ***** ART AND INTERIORS, LLC”. Upon conducting an initial search, we found your information associated with "******** ***** ART AND INTERIORS, LLC". We would like to confirm whether you are willing to reserve the trademark rights under your ownership. If not, the other applicant intends to proceed with their trademark registration. According to Federal Regulations, if the same mark is already in use by someone else, we must notify the owner and give them 48 hours to file the trademark. Trademarks are registered on a first-come, first-served basis and are federally registered through the USPTO. This means that the first entity to register the trademark will hold ownership of the brand identity in 50 states across the US. If a trademark owner discovers that someone else is using the same business in the U.S., they are permitted to send a cease and desist letter. Therefore, registering the trademark will ensure that no one else can use the same brand anywhere in the United States. If we proceed with the other applicant's registration and they obtain trademark ownership and protection, you will be required to cease use of this business in accordance with trademark regulations. We would appreciate a response to this email within the next 48 hours. If we do not hear from you within this time frame, the other applicant will have the right to begin their registration process with the USPTO. You may respond to this email or contact us at +1 (310) 708-4695. Thank you. Best Regards, Marcus Jenkins – Sr. Paralegal +1 (310) 708-4695 Trademarking Lawyers 811 W 7th St, Los Angeles, CA 90017"

Dollars Lost: $0.0

Victim Location: Dallas, TX, USA - 75224

Date Reported: September 28, 2026

Business Name Used: Trademarking Lawyers Fake Pending Trademark Filing Phishing and Identity Theft Scam

Online Purchase - Veolmora Smile

Advertisement for a fully made flexible FDA approved, high quality rubber dentures and sent a piece together plastic one. Used photos from another company site for their own. After month of back and forth. I finally got their real Chinese address and phone number: Our return address: 7th Floor, Building 26, Chuangxing Technology Park, No. 22 Lixin 10th Road, Ningxi Street, Zengcheng District, Guangzhou City, Guangdong Province, China Zip code: 510000 To: JIAlekuajing Contact: +86 15622141867 I’m losing out on a 40% refund from them to get you this information. Please tell me this will help shut them down. Obviously I’m not sending the product to china it’ll cost more then $39 to mail it and they said I have to pay the mailing fee and taxes on it. I did all this to get a real address and phone number out of them so you could shut them down. They robbed a lot of people. I see all the angry post on the bbb site from others who got duped like me from veolmora smile

Dollars Lost: $39

Victim Location: Honolulu, HI, USA - 96817

Date Reported: September 28, 2026

Business Name Used: Veolmora Smile

Phishing - Spam Call Phishing Scam

I continue to get calls from a number. They state I have to call an 800 number back. It is a recording. I call the number and ask them to put me on the do not call list. Then I block the number. They then call me again from a different number and I have to start the process over. They call 3 times per day.

Dollars Lost: $0.0

Victim Location: Leominster, MA, USA - 01453

Date Reported: September 28, 2026

Business Name Used: N/A

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